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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- UNICEF CHARITY (sent from abused email account)
- FROM THE DESK OF CHIEF ACCOUNT OFFICER "Mr. Femi Felix" <info@usa.org>
- Re: Dear beloved (sent from forged email address)
- Delivery Update!! Catherine Hughes <chazcg756@gmail.com>
- You My Only Hope219 "Mrs Esther Deborah. Parr" <mrsparr@yahoo.co.za>
- God bless Eden Family Company <express4englishbank@gmail.com>
- From Mrs Miriam Carlos miriam carlos <mc6282986@gmail.com>
- Dear beloved, (sent from forged email address)
- INHERITANCE FUND TRANSFER NOTIFICATION!!! (sent from abused email account)
- U/N Approved Payment for-ATM CARD Code:(EA2948-910) (sent from forged email address)
- RE; Hello (sent from forged email address)
- Hello Dear, Mr Francis <francismr4752@gmail.com>
- HIS WILL TO YOU "Rev.sister gloria aza" <toniway0@yahoo.com>
- INVESTMENT PORTFOLIO CLEMENT NKUHLU <clementnkuhlu99@outlook.com>
- Wichtiger Hinweis !! Herr Goodwin Goodman <www.@docomonet.jp>
- ATTENTION: Final Notice of Your Package Mrs Sandra Leon <Info@usa.net>
- Hello......... (sent from forged email address)
- DEAR BMW LOTTERY WINNER. BMW <info@conoilmail.com>
- BUSINESS INTEREST. Tarkan Yurdaay <info@conoilmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Dear Friend, (sent from abused email account)
- Re: ** Humanitarian Proposal ** (sent from forged email address)
- DEAR BMW LOTTERY WINNER. BMW
- YOUR SHIPMENT "MR. DAVID MOYES" <mrdavidellis28@gmail.com>
- Attn: Beneficiary, Mrs Queen Carlomagno <moneygram77117@gmail.com>
- PAYMENT BY ATM CARD Doris Jones <test@bgtna.com>
- Abschliebende Mitteilung fur die Zahlung des nicht beanspruc... "Mr. Daniel Rodriguzlaw"<support@hardtask.com>
- ABOUT YOUR FUND (sent from forged email address)
- Mrs.Lea Edem (sent from forged email address)
- $1,500,000.00 DONATION
- 2 800 000,00 eur Manuel <maria.mejia@municipalidad-escuintla.gob.gt>
- ATTENTION BENEFICIARY (sent from forged email address)
- Dear Friend. Contact this email: wowoo2826@gmail.com, =?UTF-8?Q?_Mrs=2E_Mar=C3=ADa_Alicia?= <mrhassa3@gmail.com>
- China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
- URGENT REPLY NEEDED! (sent from forged email address)
- RE; OFFER AND TERMS NEIL WAUDBY <garryshorebnk@gmail.com>
- Investment. (sent from forged email address)
- Humanitarian donation Mr. Richard Wahl <pmmilan@eunet.rs>
- Stephen Li newcontact@jayeesha.com
- Can I trust you (sent from forged email address)
- Re Your Consent Is Urgently Needed From Barr Malcolm Thomas. "Barr Malcolm Thomas" <dorian@panet.rs>
- Payment of US$5,550,000.00 to your account Sophia Thomas <dmandrewaa20000000@gmail.com>
- Hello and Good day "Sgt. Rianna" <suub@suub.uni-bremen.de>
- PLEASE GET BACK TO ME "Mr. Okons; Prince" <test@jzbgno.hospedagemweb.net>
- Your ATM Debit Card!! office file <pst.etaylor@gmail.com>
- LUCKY WINNER! (sent from forged email address)
- =?utf-8?q?=E2=82=AC2=2C000=2C000_EURO_DLA_CIEBIE_?= mega-millionjackpot.org<>
- Very Urgent Reply, MRS MARY JOHNSON <saintjohnson589@gmail.com>
- RE CharlesWJacksonJr <junaid.rehman@relacom.com.pk>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- FROM PAYMENT APPROVAL........ =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <thomas.stevenson.fwib@gmail.com>
- IMPORTANT INFORMATION. "Mrs. Stella M. Sabine" <news@phoenixtv.com.cn>
- CALL OR TEXT ME URGENT (505) 871-1971 " DIPLOMAT MARK" <info.org>
- Re: mircea.olteanu@mathem.pub.ro
- YOUR ONLINE ACCOUNT TRANSFER NOTICE admin@mutiara-teknologi.com.my
- You have been chosen for a $5 MILLION dollar COVID-19 Health... "WARREN BUFFETT" <YourEmail@domain.com>
- [*SPAM*] I hope you can be trusted? (sent from forged email address)
- DEAR FRIEND, anath lotte <anathlotte56@hotmail.com>
- YOUR SHIPMENT E-mail Admin <Diplomatjuffanthony@outlook.com>
- Business Proposal Speedy Loan <vivienn@mobler-furniture.com>
- GREAT NEWS, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "MRS. CYNDY BANKS" <info@lee.com>
- hello Lila Lucas <lila.luca112@gmail.com>
- Estate Beneficiary as Next of Kin...A CALL TO YOUR NOTICE (A... (sent from forged email address)
- YOUR WINNING SUM OF =?iso-8859-1?Q?=A31=2C500=2C000.00_POUND... "BARCLAYS BANK" <info.barclaysbank@bank.org>
- (no subject) Reza Khan <rezakhanuae@gmail.com>
- HI DEAR "DR. TRACY WILLIAM" <johndaviddono1@gmail.com>
- Good Morning, uba <sgtsophiakatherineevelyn@gmail.com>
- hi Mrs Evelyn Williams <mrshelens8@gmail.com>
- Wing Hang Bank smtpfox-juy7y@marykay.webusiness.co
- Re: "Mavis Wanczyck" <toshiba@workforce.co.za>
- RE; OFFER AND TERMS NEIL WAUDBY <hassanbello1961@gmail.com>
- =?utf-8?b?IkV1ciDigqwgNDAwLjAwMCwwMCBTcGVuZGUh?= "Mr. T. Crist" <psm@embedsystems.pl>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <bank29174@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mrsjoypd@gmail.com>
- TENDER BIDDING OFFER,REPLY ISAA MOHAMMED <annaadre779@gmail.com>
- Best regards, Raphael Kamara <rkamara303@gmail.com>
- Re Dear beneficiary are you, DEAD OR ALIVE (sent from forged email address)
- Your Consent Is Urgently Needed From Barr Malcolm Thomas. (sent from forged email address)
- Hello, (sent from forged email address)
- Re: Code 811. (sent from forged email address)
- Your fund transfer (sent from forged email address)
- RE: bank details overseas@accountant.com
- RE : "Mr William H. Bailey" <lillianr945@gmail.com>
- fundattention@gmail.com "Attn: Winner" <kakinoaya@docomonet.jp>
- THIS IS YOUR DONATION CODE: FE207162 "Mrs. Mavis L. Wanczyk" <rxgr@praxis.com.mx>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Can I Partner With You? JEAN EDO <jean79529@gmail.com>
- URGENTBUSINESSPROPOSAL laura jaramillo <azizissaa101@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- Contact for your ATM CARD {$2.700,000.00} Kirti Ptei <mcto3911@gmail.com>
- Dear friend, DR DANZAMANN <dr.danzaman@gmail.com>
- Dear Friend, "Raymond Williams" <info@usa.org>
- Attn Please =?UTF-8?Q?Holly=C2=A0Waldon?= <economicafrica9@gmail.com>
- ATTENTION DEAR BENEFICIARY! "Mr. Michael Anderson" <glendalusk8@gmail.com>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell121@gmail.com>
- RE Mr Mthokozi Zondi <aaaddwwa@outlook.com>
- Audit Team Head. Audit Team Head <info.mashira@gmail.com>
- Annahme des Anspruchs Kerstin Glaser <biligatefundation95@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
100 entries -- last updated: 2021-04-29 15:02 UTC
Sender domains:
- bank.org (1), bgtna.com (1)
- conoilmail.com (2)
- docomonet.jp (2), domain.com (1)
- embedsystems.pl (1), eunet.rs (1)
- gmail.com (32)
- hardtask.com (1), hotmail.com (1)
- jzbgno.hospedagemweb.net (1)
- lee.com (1)
- mobler-furniture.com (1), municipalidad-escuintla.gob.gt (1)
- outlook.com (3)
- panet.rs (1), phoenixtv.com.cn (1), praxis.com.mx (1)
- relacom.com.pk (1)
- shou.com (1), suub.uni-bremen.de (1)
- usa.net (1), usa.org (3)
- workforce.co.za (1)
- yahoo.co.za (1), yahoo.com (1), yueshengvn.com (1)
Anti-fraud resources:
